| Andrew James Yuill | Director | 29 Sept 2016 | 31 May 2023 | English | 57 years |
| Andrew John Deighton Fitton Egerton-smith | Director | 28 Aug 2008 | 25 Jan 2009 | British | 83 years |
| Antony Mark Blewitt | Director | 26 Jan 2009 | 30 Jun 2012 | British | 62 years |
| Carolan Maria Davidge | Director | 25 May 2023 | 15 Mar 2024 | British | 58 years |
| Cecilia Mary Tredget | Director | 1 Apr 2023 | 28 Feb 2025 | British | 67 years |
| Claire Elizabeth Wright | Director | 25 Sept 2024 | 28 Feb 2025 | British | 44 years |
| David Alfred Armstrong | Director | 12 Jun 2014 | 1 Apr 2023 | British | 57 years |
| David Alfred Armstrong | Director | 25 Sept 2024 | 28 Feb 2025 | British | 57 years |
| David James Mcquade | Director | 28 Feb 2011 | 29 Sept 2016 | British | 62 years |
| Edward Marcus | Secretary | 29 Sept 2016 | 4 Nov 2019 | - | - |
| Emma Julia King | Director | 15 Sept 2011 | 29 Sept 2016 | English | 53 years |
| Garry Knights | Director | 1 Dec 2023 | 28 Feb 2025 | British | 55 years |
| Helen Walsham | Director | 26 Jul 2012 | 29 Sept 2016 | British | 63 years |
| John Frederick Perry | Director | 27 Jun 2005 | 28 Aug 2008 | British | 77 years |
| John Kirkwood Archibald | Director | 2 Jan 2019 | 4 Mar 2020 | British | 59 years |
| Katie Louise Barker | Director | 29 Sept 2016 | 10 May 2017 | British | 42 years |
| Katie Louise Barker | Director | 26 Jul 2018 | 30 Mar 2020 | British | 42 years |
| Katie Louise Barker | Director | 27 May 2021 | 1 Apr 2023 | British | 42 years |
| Lawgram Secretaries Limited | Corporate Nominee Secretary | 18 May 2004 | 27 Jun 2005 | United Kingdom | - |
| Lorna Blackmore | Director | 10 May 2017 | 1 Jan 2022 | British | 60 years |
| Mark Justin Sargeantson | Director | 28 Aug 2008 | 25 Jan 2009 | British | 74 years |
| Martin James Richard Aust | Director | 27 Jun 2005 | 31 Mar 2011 | British | 60 years |
| Paul James Remington | Director | 26 Jul 2018 | 1 Apr 2023 | British | 76 years |
| Robert Anthony Mcgeady | Director | 28 Aug 2008 | 25 Jan 2009 | British | 66 years |
| Roderick Clive Ayden | Secretary | 27 Jun 2005 | 29 Sept 2016 | British | - |
| Samantha Marie Hyde | Director | 25 May 2023 | 31 Jan 2024 | British | 55 years |
| Samuel Robert Greenacre | Director | 1 Jan 2022 | 1 Apr 2023 | British | 40 years |
| Stephen Charles Udberg | Director | 2 Jan 2019 | 27 Feb 2025 | British | 72 years |
| Whale Rock Directors Limited | Corporate Nominee Director | 18 May 2004 | 27 Jun 2005 | United Kingdom | - |
